TARDIS UK LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LF

Company number 05376672
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, ENGLAND, LE1 7LF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA to West Walk House 99 Princess Road East Leicester LE1 7LF on 30 September 2016; Director's details changed for Mrs Emma Judith Gannon on 29 September 2016. The most likely internet sites of TARDIS UK LIMITED are www.tardisuk.co.uk, and www.tardis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tardis Uk Limited is a Private Limited Company. The company registration number is 05376672. Tardis Uk Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Tardis Uk Limited is West Walk House 99 Princess Road East Leicester England Le1 7lf. . MCDAID, James Oliver is a Secretary of the company. GANNON, Emma Judith is a Director of the company. GANNON, Stephen Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCDAID, James Oliver
Appointed Date: 26 February 2005
Director
GANNON, Emma Judith
Appointed Date: 01 January 2015
42 years old
Director
GANNON, Stephen Christopher
Appointed Date: 26 February 2005
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Stephen Christopher Gannon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TARDIS UK LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA to West Walk House 99 Princess Road East Leicester LE1 7LF on 30 September 2016
29 Sep 2016
Director's details changed for Mrs Emma Judith Gannon on 29 September 2016
29 Sep 2016
Secretary's details changed for Mr James Oliver Mcdaid on 29 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 12 york place leeds west yorkshire LS1 2DS
26 Feb 2005
Incorporation

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